Name: LOUGHREY REPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOUGHREY REPORTS LTD?

Accepted Answer

In the current sources, LOUGHREY REPORTS LTD is connected to Mr Gerard Loughrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUGHREY REPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags LOUGHREY REPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOUGHREY REPORTS LTD appear across sources?

Accepted Answer

LOUGHREY REPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOUGHREY REPORTS LTD

OWNERSHIP & CONTROL